UK companies/Ilford/Page 128

Companies in Ilford and their shareholdersPage 128 of 282

5,638 companies registered in Ilford have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ilford. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
40
Related parties
2

ALM ENTERPRISE LIMITED

sophymarine-openregistry-gb-12474550
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Office # 88, 58, Peregrine Road, Ilford, Essex, IG6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
UMAIMA MAHMOODsophymarine-openregistry-h-umaima-mahmood-73f11cORDINARY1
ATIQUE RAHMANsophymarine-openregistry-h-atique-rahman-efff82ORDINARY0

SDXWORX LTD

sophymarine-openregistry-gb-12475757
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit1, Kataria Point,, Ilford, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
GHIASUDDIN HASSANsophymarine-openregistry-h-ghiasuddin-hassan-5989ddORDINARY150.00%
HINA HASSANsophymarine-openregistry-h-hina-hassan-3f4657ORDINARY150.00%

SPECTOR INSPECTION CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-12478918
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
390-392 Suite B-19, Ilford, IG1 1BF

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MARY HALLsophymarine-openregistry-h-jessica-mary-hall-2d4e6cORDINARY100
WILLIAM ASKELLsophymarine-openregistry-h-william-askell-4e0406ORDINARY0

XLINE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-12481695
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
31 Goodmayes Road, Ilford, IG3 9UH

Direct shareholders

ShareholderShare classShares held% of class
MD MAHBUB HASAN KHANsophymarine-openregistry-h-md-mahbub-hasan-khan-ce79bcORDINARY4
MAQSOOD AHMED RAJAsophymarine-openregistry-h-maqsood-ahmed-raja-9d9bb7ORDINARY0

EAZY SWITCH LIMITED

sophymarine-openregistry-gb-12483102
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Unit 14 Clements Court, Ilford, Essex, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
SULTAN KASSAMsophymarine-openregistry-h-sultan-kassam-9f803dORDINARY2
KHAOULA HAJJIsophymarine-openregistry-h-khaoula-hajji-9739d2ORDINARY0

SAMBU ELECTRICAL LTD

sophymarine-openregistry-gb-12487928
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
48 Pembroke Road, Ilford, Essex, IG3 8PH

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM IG3 8PHsophymarine-openregistry-h-kingdom-ig3-8ph-c94a56ORDINARY1
RAMESH MAHALINGAM 48 PEMBROKE ROAD ILFORD UNITEDsophymarine-openregistry-h-ramesh-mahalingam-48-pembroke-road-ilfor-d943dfORDINARY1

BIG BO LTD

sophymarine-openregistry-gb-12491621
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
37 York Road, Ilford, IG1 3AD

Direct shareholders

ShareholderShare classShares held% of class
BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6ORDINARY100
JAVAID IMRAN SARWARsophymarine-openregistry-h-javaid-imran-sarwar-e045ceORDINARY0

GARY LEONARD ROSS CONSULTING LIMITED

sophymarine-openregistry-gb-12491854
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
249 Cranbrook Road, Ilford, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
GARY ROSSsophymarine-openregistry-gb-04381529ORDINARY51
FRANCES MARY ROSSsophymarine-openregistry-h-frances-mary-ross-a00295ORDINARY49

SCIENTIFIC DESIGN LTD

sophymarine-openregistry-gb-12492490
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
71111 — Architectural activities
Registered office
4 Waterloo Road, Ilford, IG6 2EG

Direct shareholders

ShareholderShare classShares held% of class
AVINASH TIWARIsophymarine-openregistry-h-avinash-tiwari-736d48ORDINARY1
MEENA TIWARIsophymarine-openregistry-h-meena-tiwari-add416ORDINARY1

I HOUSING LTD

sophymarine-openregistry-gb-12498208
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 St. Johns Road, Ilford, IG2 7BB

Direct shareholders

ShareholderShare classShares held% of class
HANA-MARYAM ABBASIsophymarine-openregistry-h-hana-maryam-abbasi-e9bb28ORDINARY50
IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173ORDINARY50

MORRISSEY FORMWORK & GROUNDWORKS LIMITED

sophymarine-openregistry-gb-12498474
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
453 Cranbrook Road, Ilford, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
LIAM FRANCIS MORRISSEYsophymarine-openregistry-h-liam-francis-morrissey-6c4ef2ORDINARY10050.00%
SEAN WILLAIM MORRISSEYsophymarine-openregistry-h-sean-willaim-morrissey-be8a54ORDINARY10050.00%

PROPERTY ACC. LTD

sophymarine-openregistry-gb-12508259
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
114 Perth Road, Ilford, IG2 6AS

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGH SIERAsophymarine-openregistry-h-hardeep-singh-siera-750c42ORDINARY5050.00%
SAREENA SANGER-SIERAsophymarine-openregistry-h-sareena-sanger-siera-ce7566ORDINARY5050.00%

STARS SHINE LIMITED

sophymarine-openregistry-gb-12508452
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
KALJIT KAHLONsophymarine-openregistry-h-kaljit-kahlon-10877aORDINARY100
AMANJEET KAHLONsophymarine-openregistry-h-amanjeet-kahlon-01fedeORDINARY0

RAPID EQUITY PARTNERS LTD

sophymarine-openregistry-gb-12511215
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
760 Eastern Avenue, Ilford, Essex, IG2 7HU

Direct shareholders

ShareholderShare classShares held% of class
JACK FRANK LEONARD DOWLERsophymarine-openregistry-h-jack-frank-leonard-dowler-6020e4ORDINARY5050.00%
JESSE JAKE ASHLEY DORMONsophymarine-openregistry-h-jesse-jake-ashley-dormon-9bcef5ORDINARY5050.00%

K2M PROPERTIES LIMITED

sophymarine-openregistry-gb-12513186
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
127 Fencepiece Road, Ilford, IG6 2LD

Direct shareholders

ShareholderShare classShares held% of class
KANGATHARAN MURALIsophymarine-openregistry-h-kangatharan-murali-90bfe1ORDINARY50
KARTHIKA MURALIsophymarine-openregistry-h-karthika-murali-7d49ebORDINARY50

4X4 ENGINE REBUILDS LIMITED

sophymarine-openregistry-gb-12515873
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
32 Applegarth Drive, Ilford, IG2 7TH

Direct shareholders

ShareholderShare classShares held% of class
AMAR ALIsophymarine-openregistry-gb-11949024ORDINARY10100.00%
FAISAL AMANATsophymarine-openregistry-h-faisal-amanat-4f4ba6ORDINARY00.00%

SNAP WHOLESALE LTD

sophymarine-openregistry-gb-12517304
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
219 Eastern Avenue, Ilford, IG4 5AP

Direct shareholders

ShareholderShare classShares held% of class
ROMAN GOLUNSKIsophymarine-openregistry-h-roman-golunski-4e1727ORDINARY1
ANDREI CANARAGIUsophymarine-openregistry-h-andrei-canaragiu-f16973ORDINARY0

MNY PROPERTIES LTD

sophymarine-openregistry-gb-12518777
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
147 Herent Drive, Ilford, IG5 0HQ

Direct shareholders

ShareholderShare classShares held% of class
MUNTASER ALIsophymarine-openregistry-h-muntaser-ali-b6029fORDINARY90
NIZAMI ALIsophymarine-openregistry-h-nizami-ali-db1072ORDINARY10

Related parties

PartyRelationshipDetail
FARM VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02831538Holds shares inORDINARY

CNS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12520320
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C/O 18 Beehive Lane, Ilford, Essex, IG1 3RD

Direct shareholders

ShareholderShare classShares held% of class
HAKAN NAIMOGLUsophymarine-openregistry-h-hakan-naimoglu-d9c721ORDINARY5050.00%
NAJAM HAFEEZsophymarine-openregistry-h-najam-hafeez-62b440ORDINARY5050.00%

JUBA LIMITED

sophymarine-openregistry-gb-12524316
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Brooks Parade, Ilford, Essex, IG3 9RT

Direct shareholders

ShareholderShare classShares held% of class
ASMA HOTALWALA 115 GREEN STREET LONDON ENGLAND E7 8JFsophymarine-openregistry-h-asma-hotalwala-115-green-street-london-e-0e02c6ORDINARY100
MUHAMMAD ADEEL YOUNIS 115 GREEN STREET LONDON ENGLAND E7 8JFsophymarine-openregistry-h-muhammad-adeel-younis-115-green-street-l-50bc1aORDINARY100

Related parties

PartyRelationshipDetail
LSP JUBA LTDsophymarine-openregistry-gb-16391876Holds shares inORDINARY